119 LANSDOWNE ROAD MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Stacey, Tom
Born in March 1966
Individual (1 offspring)
Officer
1998-09-10 ~ now
OF - Director → CIF 0
2
Stranack, Alistair Bruce
Born in July 1960
Individual (1 offspring)
Officer
1998-07-06 ~ now
OF - Director → CIF 0
3
Mr Thomas Robert Stacey
Born in March 1966
Individual (3 offsprings)
Person with significant control
2016-07-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 14

1
Croft, Nicholas Harvey
Chartered Surveyor born in September 1962
Individual
Officer
~ 1996-10-18
OF - Director → CIF 0
2
Pirie, Elspeth Gaye
Property Consultant born in May 1949
Individual (3 offsprings)
Officer
1995-04-06 ~ 1996-08-16
OF - Director → CIF 0
3
Webber, Ian Alan
Retired Solicitor born in March 1917
Individual
Officer
~ 1995-12-01
OF - Director → CIF 0
Webber, Ian Alan
Individual
Officer
~ 1995-12-01
OF - Secretary → CIF 0
4
Mcbryde, David Stuart
Company Director born in February 1950
Individual (3 offsprings)
Officer
~ 1994-09-29
OF - Director → CIF 0
5
Benson, Sheila Ruth
Property Manager
Individual (1 offspring)
Officer
2004-11-01 ~ 2012-03-29
OF - Secretary → CIF 0
6
Harvey, Desmond
Designer born in February 1945
Individual
Officer
~ 1994-10-29
OF - Director → CIF 0
7
Darby, Jonathan Mark
Film Director born in July 1960
Individual (2 offsprings)
Officer
2004-11-11 ~ 2010-07-06
OF - Director → CIF 0
8
Bean, Robert Malcolm
Company Director born in September 1959
Individual (1 offspring)
Officer
1994-09-20 ~ 1998-06-30
OF - Director → CIF 0
9
Webber, Barbara Mary
Retired Advertising Executive born in May 1911
Individual
Officer
~ 1995-12-01
OF - Director → CIF 0
10
Tennant, Emma Christine, The Hon
Author born in October 1937
Individual
Officer
1995-12-01 ~ 1997-05-30
OF - Director → CIF 0
11
Mattsson, Ole
Consultant born in April 1943
Individual
Officer
1998-09-14 ~ 1999-02-10
OF - Director → CIF 0
12
Bean, Rose Victoria
Individual
Officer
1996-03-06 ~ 2004-11-04
OF - Secretary → CIF 0
13
Smith, Ann
Property Management
Individual (5 offsprings)
Officer
1998-09-14 ~ 2004-10-15
OF - Secretary → CIF 0
14
Hurst, Andrew
Journalist born in May 1954
Individual
Officer
~ 1996-11-08
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

6 GBP2024-06-30

6 GBP2023-06-30

Net Assets/Liabilities

6 GBP2024-06-30

6 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

6 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

6 GBP2024-06-30

6 GBP2023-06-30

119 LANSDOWNE ROAD MANAGEMENT LIMITED
Info
Registered number 01590757
Flats 4/5 Lansdowne Road, London W11 2LF
PRIVATE LIMITED COMPANY incorporated on 1981-10-12 (44 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.